WARNER BROS. TELEVISION PRODUCTION UK LIMITED
LONDON SHED MEDIA GROUP LIMITED SHED MEDIA GROUP PLC WB BIDCO PLC

Hellopages » Greater London » Camden » WC1X 8WB

Company number 07329044
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 59133 - Television programme distribution activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 3 August 2016 GBP 72,078,005.524 . The most likely internet sites of WARNER BROS. TELEVISION PRODUCTION UK LIMITED are www.warnerbrostelevisionproductionuk.co.uk, and www.warner-bros-television-production-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Bros Television Production Uk Limited is a Private Limited Company. The company registration number is 07329044. Warner Bros Television Production Uk Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Warner Bros Television Production Uk Limited is 98 Theobalds Road London Wc1x 8wb. . CAMPBELL-WHITE, Paul Alexander is a Director of the company. EMMERSON, Nicholas Andres is a Director of the company. GOES, Ronaldus is a Director of the company. HUNGATE, Claire Elizabeth is a Director of the company. OGILVIE, Alexander William is a Director of the company. Secretary SHINE, Suzanne has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director DOWNING, Terry William has been resigned. Director GALLAGHER, Eileen Rose has been resigned. Director HUNEGS, Craig Stuart has been resigned. Director KEMP, Jonathon Mark has been resigned. Director MACKIE, Christopher Alan has been resigned. Director ROSENBLUM, Bruce has been resigned. Director SCHLESINGER, Jeffrey Roy has been resigned. Director SOUTHGATE, Nicholas Adam has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
CAMPBELL-WHITE, Paul Alexander
Appointed Date: 08 April 2015
52 years old
Director
EMMERSON, Nicholas Andres
Appointed Date: 31 January 2015
55 years old
Director
GOES, Ronaldus
Appointed Date: 05 August 2010
60 years old
Director
HUNGATE, Claire Elizabeth
Appointed Date: 31 January 2015
56 years old
Director
OGILVIE, Alexander William
Appointed Date: 31 January 2015
62 years old

Resigned Directors

Secretary
SHINE, Suzanne
Resigned: 31 July 2012
Appointed Date: 05 August 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 05 August 2010
Appointed Date: 28 July 2010
Director
DOWNING, Terry William
Resigned: 31 December 2014
Appointed Date: 04 May 2012
60 years old
Director
GALLAGHER, Eileen Rose
Resigned: 05 August 2010
Appointed Date: 29 July 2010
66 years old
Director
HUNEGS, Craig Stuart
Resigned: 31 January 2015
Appointed Date: 03 June 2013
66 years old
Director
KEMP, Jonathon Mark
Resigned: 14 March 2012
Appointed Date: 29 July 2010
55 years old
Director
MACKIE, Christopher Alan
Resigned: 29 July 2010
Appointed Date: 28 July 2010
65 years old
Director
ROSENBLUM, Bruce
Resigned: 03 June 2013
Appointed Date: 05 August 2010
67 years old
Director
SCHLESINGER, Jeffrey Roy
Resigned: 31 January 2015
Appointed Date: 05 August 2010
70 years old
Director
SOUTHGATE, Nicholas Adam
Resigned: 23 October 2014
Appointed Date: 05 August 2010
59 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 July 2010
Appointed Date: 28 July 2010

Persons With Significant Control

Warner Bros. International Television Production Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNER BROS. TELEVISION PRODUCTION UK LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 72,078,005.524
31 Dec 2015
Full accounts made up to 31 December 2014
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 71,954,100.826
...
... and 95 more events
13 Aug 2010
Statement of capital following an allotment of shares on 4 August 2010
  • GBP 51,521.26
12 Aug 2010
Commence business and borrow
12 Aug 2010
Trading certificate for a public company
06 Aug 2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 6 August 2010
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WARNER BROS. TELEVISION PRODUCTION UK LIMITED Charges

27 August 2010
Guarantee and debenture
Delivered: 3 September 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…

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